Hsbc Bank Middle East Limited Representative Office Morocco

LEI 213800OKFLN81ONP5Y45

Legal Address


TOUR CRYSTAL 1 10 EME ETAGE
BD AL MOHADES 20000
CASABLANCA MA-BES MA

Headquarters Address


8 CANADA SQUARE
LONDON GB-LND GB E14 5HQ

External Public Records
LEI
213800OKFLN81ONP5Y45
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO
LEI Registration Details
L E I
213800OKFLN81ONP5Y45
Legal Name
HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO
Authority Authority I D
RA000457
Authority Authority I D
333809
Legal Jurisdiction
MA
Legal Form Legal Form Code
9999
Legal Form Other Legal Form
SOCIETE A RESPONSABILITE LIMITEE
Status
ACTIVE
Initial Date
2016-08-02 20:00:00
Last Update Date
2020-08-22 01:08:25
Status
LAPSED
Next Renewal Date
2020-08-20 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000457
Validation Authority Validation Authority I D
333809
Clean Name
hsbc bank middle east l t d representative office morocco

Subsidiaries and Parent Companies

Parent / Holding Companies


Relationship Details

Business Entity Relationship

Active

Hsbc Bank Middle East Limited Representative Office Morocco is directly consolidated by Hsbc Bank Middle East Limited

Relationship Start Node Node I D
213800OKFLN81ONP5Y45 [HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO]
Relationship End Node Node I D
549300F99IL9YJDWH369 [HSBC Bank Middle East Limited]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-02 20:00:00
Registration Last Update Date
2019-08-02 07:35:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-08-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Hsbc Bank Middle East Limited Representative Office Morocco is ultimately consolidated by Hsbc Holdings Plc

Relationship Start Node Node I D
213800OKFLN81ONP5Y45 [HSBC BANK MIDDLE EAST LIMITED REPRESENTATIVE OFFICE MOROCCO]
Relationship End Node Node I D
MLU0ZO3ML4LN2LL2TL39 [HSBC HOLDINGS PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-08-02 20:00:00
Registration Last Update Date
2019-08-02 07:35:15
Registration Registration Status
Published
Registration Next Renewal Date
2020-08-20 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2016-08-02 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-08-02 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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